INNOVATION LEISURE MANCHESTER LIMITED

Company summary

Company number: 10407835
Status: ACTIVE
Incorporated / age: 3 October 201610 years
Registered office: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
Nature of business
Activities of amusement parks and theme parks

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Alistair Erith ACTIVE	Secretary	07 Jan 2026				Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
BOOTH, Alistair Erith ACTIVE	Director	28 May 2026		England	August 1983	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
BROWN, Stephen Paul ACTIVE	Director	28 May 2026		England	April 1972	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
CLIVE, Edward George ACTIVE	Director	07 Jan 2026		United Kingdom	March 1968	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
THOMPSON, Simon Edward ACTIVE	Director	06 Dec 2024		England	January 1971	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
CONLAN, James RESIGNED	Secretary	30 Jun 2022	31 Jul 2025			Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
ANDERSON, Michael Earl RESIGNED	Director	23 Sep 2021	30 Jun 2022	England	January 1975	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
ASHTON, Mark RESIGNED	Director	03 Oct 2016	23 Sep 2021	England	May 1975	Unit 1, Trafford Distribution Centre, Tenax Road, Trafford Park, Manchester, M17 1JT, England
CONLAN, James RESIGNED	Director	30 Jun 2022	31 Jul 2025	United Kingdom	June 1956	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
HAYES, Christopher RESIGNED	Director	03 Oct 2016	06 Sep 2018	England	January 1980	Unit 1, Trafford Distribution Centre, Tenax Road, Trafford Park, Manchester, M17 1JT, England
MAYES, Colin Michael RESIGNED	Director	30 Jun 2022	01 Apr 2025	England	October 1955	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom
MURPHY, Kirsty Marie RESIGNED	Director	13 May 2022	30 Jun 2022	England	April 1983	Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

BOOTH, Alistair Erith ACTIVE
Role: Secretary
Appointed on: 07 Jan 2026
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

BOOTH, Alistair Erith ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: August 1983
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

BROWN, Stephen Paul ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: April 1972
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

CLIVE, Edward George ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

THOMPSON, Simon Edward ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

CONLAN, James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2022
Resigned on: 31 Jul 2025
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

ANDERSON, Michael Earl RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1975
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

ASHTON, Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: May 1975
Address: Unit 1, Trafford Distribution Centre, Tenax Road, Trafford Park, Manchester, M17 1JT, England

CONLAN, James RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

HAYES, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 06 Sep 2018
Country of Residence: England
Date of birth: January 1980
Address: Unit 1, Trafford Distribution Centre, Tenax Road, Trafford Park, Manchester, M17 1JT, England

MAYES, Colin Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1955
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

MURPHY, Kirsty Marie RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1983
Address: Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.